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Malaysia joins digital banking revolution - Bank Negara Malaysia issues Exposure Draft on Licensing Framework for Digital Banks

Malaysia - January 13 2020 BNM has proposed to adopt a phased approach for the regulation of licensed digital banks. Foundational Phase The first phase (Foundational Phase)...

Natalie Curtis, John Ling.

Digital Banking Licences have arrived for non-bank players in Singapore

Singapore, Hong Kong - July 3 2019 On 28 June 2019, the Monetary Authority of Singapore (MAS) announced that it will issue up to five new digital bank licences, which will effectively...

Natalie Curtis, Sandra Tsao, Mark Robinson.

MAS extends AMLCFT requirements to payment service providers

Singapore - July 1 2019 On 6 June 2019, the Monetary Authority of Singapore (MAS) issued a Consultation Paper on proposed anti-money laundering and Countering the financing...

Natalie Gullifer.

Digital Banking Licences have arrived for non-bank players in Singapore

Singapore, Hong Kong - July 1 2019 On 28 June 2019, the Monetary Authority of Singapore (MAS) announced that it will issue up to five new digital bank licences, which will effectively...

Natalie Curtis.

MAS extends AMLCFT requirements to Payment Service Providers

Singapore - June 24 2019 On 6 June 2019, the Monetary Authority of Singapore (MAS) issued a Consultation Paper on proposed anti-money laundering and Countering the financing...

Natalie Curtis, Sandra Tsao.